Announcement |
Purpose |
From Date |
To Date |
Remarks |
May 20, 2023 |
AGM |
Jul 01, 2023 |
Jul 03, 2023 |
Annual General Meeting/Dividend - Re 1 Per Share |
Jan 25, 2023 |
Others |
|
|
Buy Back of Shares |
Jan 02, 2023 |
EGM |
|
|
|
Jul 28, 2022 |
AGM |
|
|
|
Jun 27, 2022 |
POM |
|
|
|
Mar 03, 2022 |
POM |
|
|
|
Aug 11, 2021 |
AGM |
Aug 21, 2021 |
Aug 23, 2021 |
|
Jun 24, 2021 |
POM |
|
|
|
Jun 03, 2020 |
AGM |
Jun 13, 2020 |
Jun 15, 2020 |
|
Mar 02, 2020 |
POM |
|
|
|
Jul 19, 2019 |
AGM |
Jul 27, 2019 |
Jul 29, 2019 |
|
Feb 18, 2019 |
POM |
|
|
|
May 10, 2018 |
AGM |
Jun 27, 2018 |
Jun 29, 2018 |
|
Feb 05, 2018 |
POM |
|
|
|
Sep 05, 2017 |
AGM |
Sep 18, 2017 |
Sep 20, 2017 |
|
Aug 10, 2017 |
POM |
|
|
|
Apr 26, 2017 |
POM |
|
|
|
Feb 01, 2017 |
Others |
|
|
Buy Back of Shares |
Jan 02, 2017 |
EGM |
|
|
|
Dec 30, 2016 |
POM |
|
|
|
Sep 02, 2015 |
AGM |
Sep 24, 2015 |
Sep 25, 2015 |
|
Jan 29, 2015 |
COM |
|
|
|
Sep 12, 2014 |
AGM |
|
|
|
Aug 28, 2013 |
AGM |
Sep 19, 2013 |
Sep 24, 2013 |
|
Feb 19, 2013 |
POM |
|
|
|
Jul 31, 2012 |
AGM |
Aug 27, 2012 |
Aug 30, 2012 |
(AGM date is postponed from 30/08/2012 to 28/09/212) |
Nov 23, 2011 |
EGM |
|
|
To increase Authorised Share Capital from existing Rs. 41,00,00,000 div. into 4,10,00,000 Equity Shares of Rs. 10 each to Rs. 42,00,00,000 div. into 4,20,00,000 Equity Shares of Rs. 10 each & consequential amendment in the MoA of the Company. |
Aug 11, 2011 |
AGM |
Aug 22, 2011 |
Aug 25, 2011 |
|
Jun 07, 2011 |
EGM |
|
|
The Company has approved the followings: 1. Members have approved appointment of Mr. Sunil Shinde as MD & CEO of the Co. on such terms & conditions as detailed in resolution. 2. Members have approved issue of Shares under ESOP to the employees of the |
Nov 09, 2010 |
AGM |
Nov 22, 2010 |
Nov 30, 2010 |
Rs.1.00 per share(10%)Final Dividend |
Mar 25, 2010 |
EGM |
|
|
To increase the Authorised Share Capital from 25,00,00,000 divided into 2,50,00,000 Equity Shares of Rs. 10 each to Rs. 41,00,00,000 divided into 4,10,00,000 Equity Shares of Rs. 10 each & to issue of 1,71,78,888 Equity Shares to Welspun Infratech Lt |
Aug 19, 2009 |
AGM |
Sep 22, 2009 |
Sep 30, 2009 |
10% Dividend |
Aug 05, 2008 |
AGM |
Sep 22, 2008 |
Sep 30, 2008 |
10% Dividend |